Category: Loan Scams

Feds charge 3 more in massive South Florida COVID loan fraud scheme  WPLG Local 10 Read more…

View More Feds charge 3 more in massive South Florida COVID loan fraud scheme – WPLG Local 10

Scam, Bam  Weekly View Read more…

View More Scam, Bam – Weekly View

No more hiding! Korean fugitive linked to loan scam nabbed in Manila  Politiko Read more…

View More No more hiding! Korean fugitive linked to loan scam nabbed in Manila – Politiko

Girl, 13, among 70 arrested as Western District police bust 51 scams  Hong Kong Standard Read more…

View More Girl, 13, among 70 arrested as Western District police bust 51 scams – Hong Kong Standard

Pulppalli Co-op Bank loan scam: ED arrests former KPCC general secretary KK Abraham  Onmanorama Read more…

View More Pulppalli Co-op Bank loan scam: ED arrests former KPCC general secretary KK Abraham – Onmanorama

AG Ellison requires California-based student loan debt relief scam to refund MN clients  CBS News Read more…

View More AG Ellison requires California-based student loan debt relief scam to refund MN clients – CBS News

Best Ways To Sell Your Car Online (2023 Guide)  MarketWatch Read more…

View More Best Ways To Sell Your Car Online (2023 Guide) – MarketWatch

Cambodia deports 25 Japanese scam suspects  Macau Business Read more…

View More Cambodia deports 25 Japanese scam suspects – Macau Business

‘Diwali is fighting darkness with light’ – Indian Irish community celebrates  Dublin Live Read more…

View More 'Diwali is fighting darkness with light' – Indian Irish community celebrates – Dublin Live

ED arrests former KPCC general secretary in cooperative bank fraud case  The Hindu Read more…

View More ED arrests former KPCC general secretary in cooperative bank fraud case – The Hindu